The Governance RegisterEdition 2026 · Compiled 12th July 2026

Nicolas James Trustee (NO.2) Limited

Company 06402189 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

10.3y median 12y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 109Hospitality 26Professional services 23Finance 19Health and social care 12Arts and leisure 3Construction 3Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number06402189
StatusActive
TypePrivate Limited Company
Incorporated17/10/2007
AddressHARBOUR HOUSE, 1 TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • RMH (Manor House) Care LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-30
  • RMH (Wispers) Care LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-30
  • RMH (Manor House) Property LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-30
  • OC385009
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-30

Officers (6)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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